CAMBRIDGE BROADBAND NETWORKS LIMITED
Vue d'ensemble
| Nom de la société | CAMBRIDGE BROADBAND NETWORKS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03879840 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe CAMBRIDGE BROADBAND NETWORKS LIMITED ?
| Adresse du siège social | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CAMBRIDGE BROADBAND NETWORKS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2018 |
Quels sont les derniers dépôts pour CAMBRIDGE BROADBAND NETWORKS LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution | 25 pages | AM23 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 25 pages | AM10 | ||
Changement d'adresse du siège social de C/O Bdo Llp 55 Baker London W1U 7EU à 5 Temple Square Temple Street Liverpool L2 5RH le 11 nov. 2021 | 2 pages | AD01 | ||
Rapport d'avancement de l'administrateur | 31 pages | AM10 | ||
Cessation de la nomination de Martin Charles Gibson en tant que directeur le 24 août 2021 | 1 pages | TM01 | ||
Cessation de la nomination de Jonathan Mckay en tant que directeur le 13 août 2021 | 1 pages | TM01 | ||
Déclaration des affaires avec le formulaire AM02SOA/AM02SOC | 18 pages | AM02 | ||
Rapport d'avancement de l'administrateur | 35 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Avis de nomination d'un administrateur remplaçant ou supplémentaire | 3 pages | AM11 | ||
Avis de l'ordonnance de révocation de l'administrateur de ses fonctions | 11 pages | AM16 | ||
Rapport d'avancement de l'administrateur | 31 pages | AM10 | ||
Déclaration des affaires avec le formulaire AM02SOC | 4 pages | AM02 | ||
Déclaration des affaires avec le formulaire AM02SOC | 4 pages | AM02 | ||
Résultat de la réunion des créanciers | 5 pages | AM07 | ||
Déclaration de la proposition de l'administrateur | 69 pages | AM03 | ||
Déclaration des affaires avec le formulaire AM02SOA | 17 pages | AM02 | ||
Changement d'adresse du siège social de Byron House Cambridge Business Park Cowley Road Cambridge CB4 0WZ England à C/O Bdo Llp 55 Baker London W1U 7EU le 18 févr. 2020 | 2 pages | AD01 | ||
Nomination d'un administrateur | 3 pages | AM01 | ||
Cessation de la nomination de Achim Michael Lederle en tant que directeur le 15 janv. 2020 | 1 pages | TM01 | ||
Déclaration de confirmation établie le 01 nov. 2019 sans mise à jour | 3 pages | CS01 | ||
Comptes consolidés établis au 31 déc. 2018 | 61 pages | AA | ||
Qui sont les dirigeants de CAMBRIDGE BROADBAND NETWORKS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWING, Sarah Jean | Secrétaire | Temple Street L2 5RH Liverpool 5 Temple Square | 155692550001 | |||||||
| CHMILEWSKY, Lionel | Administrateur | Temple Street L2 5RH Liverpool 5 Temple Square | France | French | 173350210001 | |||||
| HAUSER, Hermann Maria | Administrateur | 3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire | England | Austrian | 12152120001 | |||||
| NAYLON, John Benedict Philbin | Administrateur | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 130488870002 | |||||
| GODBY, Georgina Alice | Secrétaire | Wooky Hole Warboys Road Old Hurst PE28 3AA Huntingdon Cambridgeshire | British | 117892450001 | ||||||
| MCGUIRE, Thomas Cochrane | Secrétaire | 35 Waterside CB7 4AU Ely Cambridgeshire | British | 69718620001 | ||||||
| SHORT, John Richard | Secrétaire | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | British | 8407810001 | ||||||
| ARTS, Anton | Administrateur | Singel 42n 1015 AB Amsterdam The Netherlands | Dutch | 64420330001 | ||||||
| BIGGS, Jonathan Michael Arthur | Administrateur | Maresfield Nr Park Farm TN22 2EE Uckfield Hunters East Sussex | British | 135097220001 | ||||||
| BORNIKOEL, Friedrich | Administrateur | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England | Germany | German | 174961700001 | |||||
| CLEEVELY, David Douglas | Administrateur | 14 Latham Road CB2 2EQ Cambridge Cambridgeshire | England | British | 11795140002 | |||||
| CRONIN, John James | Administrateur | Claverdon Hall Lye Green, Claverdon CV35 8HJ Warwick Warwickshire | England | British | 87204060001 | |||||
| FISCHER, Stefan | Administrateur | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England | Germany | German | 195903580001 | |||||
| GIBSON, Martin | Administrateur | 1 New Burlington Place W1S 2HR London 6th Floor England | United Kingdom | British | 147441770003 | |||||
| GOLDEN, Joseph Francis | Administrateur | 21 The Galleries 9 Abbey Road NW8 9AQ London | American | 80281580003 | ||||||
| GREAVES, Stephen | Administrateur | B-10-2 Sri Langit Condominium, 2 Jaman Taman Seputeh 7 FOREIGN Kuala Lumpur 58000 Malaysia | British | 124836970001 | ||||||
| HAUSER, Hermann Maria | Administrateur | 3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire | England | Austrian | 12152120001 | |||||
| HOPPER, Andrew, Professor | Administrateur | Sainsfoins Whittlesford Road Little Shelford CB2 5EU Cambridge Cambridgeshire | United Kingdom | British | 115836630001 | |||||
| KRYLANDER, Bjorn Anders Gunnar, Mr. | Administrateur | 76 High Street Great Abington CB1 6AE Cambridge Cambridgeshire | England | Swedish | 148689660001 | |||||
| LEDERLE, Achim Michael | Administrateur | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England | Germany | German | 196972250001 | |||||
| LEVENE, Simon David | Administrateur | 9 Ladbroke Square W11 3LX London | England | British | 100725210001 | |||||
| MCKAY, Jonathan | Administrateur | 55 Baker W1U 7EU London C/O Bdo Llp | United Kingdom | British | 83074350001 | |||||
| PEEL, Graham | Administrateur | 8 Oaklands Drive Cringleford NR4 7SA Norwich Norfolk | England | British | 78169150001 | |||||
| PORTER, John David, Dr | Administrateur | 163 Main Street Witchford CB6 2HP Ely Cambridgeshire | United Kingdom | British | 68353860003 | |||||
| RELANDER, Kaj-Erik | Administrateur | 9 Sandown Road KT10 9TT Esher Sandacre Surrey | United Kingdom | Finnish | 80281600004 | |||||
| SCHARRE, Daniel, Dr | Administrateur | 2844 Hemlock Avenue CA95128 San Jose California America | American | 60668130001 | ||||||
| SCHRECK, Hans Guenther | Administrateur | Gebelestrasse 26a Muenchen D-81579 Germany | German | 99488150001 | ||||||
| SHORT, John Richard | Administrateur | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | United Kingdom | British | 8407810001 | |||||
| SLATFORD, Karen | Administrateur | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Byron House England | England | British | 86957300001 | |||||
| VEGA, Teresa Mary | Administrateur | Eaton Place SW1X 8DE London 53 United Kingdom | Uk | American | 135578730001 | |||||
| WHARTON, Peter Ross | Administrateur | Algar Drive CB8 9XN Dullingham 14 Cambs. United Kingdom | United Kingdom | British | 146595930001 | |||||
| WOMACK, Michael Thomas, Mr. | Administrateur | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | United Kingdom | British | 40606140002 | |||||
| WYNN, Peter Barrington | Administrateur | Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts | United Kingdom | British | 2214610001 | |||||
| WYNN, Peter Barrington | Administrateur | Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts | United Kingdom | British | 2214610001 |
Quelles sont les dernières déclarations sur les personnes ayant un contrôle significatif pour CAMBRIDGE BROADBAND NETWORKS LIMITED ?
| Notifié le | Cessé le | Déclaration |
|---|---|---|
| 01 nov. 2016 | La société sait ou a des raisons de croire qu'aucune personne enregistrable ou entité juridique pertinente enregistrable n'est liée à la société. |
CAMBRIDGE BROADBAND NETWORKS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 19 déc. 2017 Livré le 20 déc. 2017 | En cours | ||
Brève description Byron house, cambridge business park, cowley road, cambridge CB4 0WZ; the trade marks listed in the debenture document; the patents listed in the debenture document. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 23 déc. 2016 Livré le 11 janv. 2017 | En cours | ||
Brève description The leasehold property at ground floor and first floor, byron house, cambridge business park, cowley road, cambridge CB4 0WZ. Certain trademarks as listed in the debenture. Additionally, all other property owned or leased in the future by the company and all other intellectual property in the future owned by the company. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 03 sept. 2014 Livré le 10 sept. 2014 | En cours | ||
Brève description Various patents and tradmarks, including:. A UK registered trademark with number EU001742618. A UK patent with official number 2376381. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 03 sept. 2014 Livré le 10 sept. 2014 | En cours | ||
Brève description Various patents and trademarks, including. UK patent with official number 2376381. UK patent with official number 2373421. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 27 mars 2013 Livré le 12 avr. 2013 | En cours | Montant garanti £65,091.19 due or to become due | |
Brèves mentions Interest in the amount from time to time standing to the credit of the tenant in the deposit account with the payment of liabilities. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 nov. 2012 Livré le 23 nov. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Groung & first floors selwyn house cambridge business park milton road cambridge fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 18 oct. 2011 Livré le 02 nov. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 sept. 2011 Livré le 01 oct. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery and intellectual property see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 30 mars 2011 Livré le 07 avr. 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re cambridge broadband networks limitedbusiness us dollar currency account. Account number 88762722. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 févr. 2010 Livré le 05 mars 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from any charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 avr. 2009 Livré le 30 avr. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 avr. 2007 Livré le 09 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 sept. 2006 Livré le 26 sept. 2006 | Totalement satisfaite | Montant garanti Us$5,000,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All f/h and l/h property together with all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery,all intellectual property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 12 sept. 2006 Livré le 14 sept. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The whole of the property and undertaking. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 août 2005 Livré le 27 août 2005 | Totalement satisfaite | Montant garanti Us$1,500,000 and all moneys and liabilities due or to become due from the company to the security trustee (whether as principal or as trustee on behalf of the noteholders) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 18 sept. 2003 Livré le 02 oct. 2003 | Totalement satisfaite | Montant garanti £56,400 due or to become due from the company to the chargee | |
Brèves mentions By way of first fixed charge the sum of £56,400 together with any amounts from time to time credtied to the deposit account. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 19 mars 2001 Livré le 23 mars 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the lease | |
Brèves mentions All monies due from time to time in or withdrawn from the interest earning deposit account open pursuant to the deed dated 19 march 2001. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 08 déc. 2000 Livré le 13 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the lease of even date | |
Brèves mentions All monies due from time to time withdrawn from the interest earning deposit account opened pursuant to the deed. | ||||
Personnes ayant droit
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Transactions
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CAMBRIDGE BROADBAND NETWORKS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0